Pothold Limited
Company 01749071 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ipsen Biopharm Limited 2 shared directors
- Ipsen Developments Limited 2 shared directors
- Sterix Limited 2 shared directors
- Ipsen Bioinnovation Limited 2 shared directors
- Ipsen Limited 2 shared directors
- Specwood Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01749071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1983 |
| Address | 5TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipsen Biopharm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Lynne Elizabeth Duncan Millar-Kelly Director · appointed 2022
- Alexandre Visciglio Director · appointed 2021
Show 28 former officers
- Re-Natta Dominica Tomkinson Director · appointed 2021 · resigned 2022
- Re-Natta Tomkinson Secretary · appointed 2021 · resigned 2022
- Lynne Millar Director · appointed 2020 · resigned 2021
- Catherine Anne Lamb Director · appointed 2018 · resigned 2020
- Catherine Lamb Secretary · appointed 2018 · resigned 2020
- Robyn Elizabeth Busby Director · appointed 2018 · resigned 2018
- Isobel Louise Boyne Director · appointed 2018 · resigned 2021
- Harout Semerjian Director · appointed 2017 · resigned 2018
- Anthony Hugh Stratton Director · appointed 2017 · resigned 2018
- Jane Elizabeth Pullen Secretary · appointed 2015 · resigned 2018
- Olivier Jochem Director · appointed 2015 · resigned 2016
- Jonathan Henry Barnsley Director · appointed 2014 · resigned 2017
- Edward Andrew Booth Secretary · appointed 2013 · resigned 2016
- Christian De La Tour Director · appointed 2009 · resigned 2014
- Stephane Francois Director · appointed 2000 · resigned 2004
- William Edward Jones Director · appointed 2000 · resigned 2001
- Wright, Stephen, Dr Director · appointed 2000 · resigned 2001
- Anne Gilberte Marie Beaufour Director · appointed 2000 · resigned 2001
- Henri Pierre Albert Marie Beaufour Director · appointed 2000 · resigned 2001
- Mackenzie, Ian Andrew, Dr Director · appointed 1995 · resigned 1998
- John Charles Davis Director · appointed 1994 · resigned 2013
- Shedden, William Ian Hamilton, Doctor Director · appointed 1994 · resigned 1998
- Denis Walter Wain Director · appointed 1994 · resigned 1994
- Anthony David Gover Director · resigned 2000
- Alan Edward Tinsley Barcock Director · resigned 2001
- Harsanyi, Zsolt, Doctor Director · resigned 2000
- John Vernon Burke Director · resigned 1993
- Stokes, Alistair Michael, Dr Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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